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UDESHYA PROPERTIES PRIVATE LIMITED

CIN: U70100MH2006PTC161461 As on: 2026-07-13

UDESHYA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2006PTC161461) is a Private company incorporated on 28 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

UDESHYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UDESHYA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of UDESHYA PROPERTIES PRIVATE LIMITED are JEETEN JAYSUKHLAL MEHTA, and RAJUDEVI VEERSING SUKHANI.

UDESHYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2006PTC161461 and its registration number is 161461. Users may contact UDESHYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UDESHYA PROPERTIES PRIVATE LIMITED is 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007.

Current status of UDESHYA PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UDESHYA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UDESHYA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UDESHYA PROPERTIES
DIN Director Name Designation Appointment Date
05275788 JEETEN JAYSUKHLAL MEHTA Director 2015-09-30
07137546 RAJUDEVI VEERSING SUKHANI Director 2015-09-30
Past Directors & Key Managerial Personnel of UDESHYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02755334 HEMA VISHAL SUKHANI Additional Director - 2009-09-30
02755334 HEMA VISHAL SUKHANI Director - 2015-03-26
05275788 JEETEN JAYSUKHLAL MEHTA Additional Director - 2015-09-30
07137546 RAJUDEVI VEERSING SUKHANI Additional Director - 2015-09-30
00209862 VISHAL VEERSINGH SUKHANI Additional Director - 2012-09-28
00209862 VISHAL VEERSINGH SUKHANI Director - 2015-03-26
00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2012-01-04
Other Directorships of HEMA VISHAL SUKHANI
Other Directorships of JEETEN JAYSUKHLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
SIGNATURE SVASTI LLP ACC-8971 Partner 2023-09-06 Ongoing
VOYAGE INDIA PRIVATE LIMITED U63030MH2020PTC352615 Director 2020-12-28 Ongoing
Other Directorships of RAJUDEVI VEERSING SUKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VEERSINGH SUKHANI
Company Name CIN Designation Appointment Date Cessation
SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2011-12-02
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2011-12-02
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2011-12-02
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02
Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31

CIN Company Name Company Address
U51101MH2012PTC226046 TRION COMMODITIES PRIVATE LIMITED 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007
U74140MH2012PTC227256 TRION FINANCIAL ADVISORS PRIVATE LIMITED 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007
ACU-0239 BUILDIEN DEVELOPERS LLP Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant, Road,Mumbai,Mumbai,Maharashtra,India-400007
U45400MH2008PTC187684 BUILDIEN DEVELOPERS PRIVATE LIMITED Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45200MH2005PTC157073 H2 CONSTRUCTIONS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45200MH2005PTC158488 SAMBHAVNATH DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45200MH2006PTC158602 HEMDEEP PROPERTIES PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45200MH2006PTC158603 EUPHORIA DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45200MH2006PTC158604 ADINATH REALTORS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45209MH2009PTC197707 HEMKUND ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2012PTC226604 HASSLE FREE CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197660 STAPLES ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197661 SARVASHVA CONSTRUCTION COMPANY PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197668 SCARPETTA LAND DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197669 SCARPETTA CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197673 VEOHM DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197706 KOUSTUBHA CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
U45400MH2009PTC197708 HOTSPRING ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
ABZ-3693 Mehta Greenfield Logistics LLP 1501, Floor 15th, Plot 36D, Aditya TowerNaushir Bharucha Marg, Khatauwadi, Grant Road Mumbai, Maharashtra, India - 400007
AAG-9059 SIGNATURE WOODS LLP 20, Floor–Grd, Plot–52, Union Building, Naushir Bharucha Marg, Grant Rd Railway Station, Grant Rd Mumbai, Maharashtra, India - 400007
AAH-2273 PROFOUND REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
AAH-2865 UMBER REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
AAH-2979 DECIMAL REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
AAH-2981 EXPONENT CONSTRUCTION LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
ACG-5401 ICARE MEDICAL CONSULTING LLP A-12, 1st Floor, Plot 95/101, Petit Mansion,Naushir Bharucha Marg, Nana Chowk, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
ABB-2821 INDUS NAVAL ARCH AND MAR SERVICES LLP D-16, Floor-1st Plot No 278, D, Ganesh Prasad Building,Naushir Bharucha Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
AAE-4539 FREEMAGINATION MULTIMEDIA LLP 7, FLOOR-2, PLOT-22 JOOTHICA, NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAY-6064 TECHMOUNTEN LLP 7, FLOOR 2, PLOT 22, JOOTHICA NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
ABA-3026 KHEER ENTERPRISE LLP 9, FLOOR 3, PLOT 5, VIJAY NIWAS NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10318769 2011-09-29 - 2012-06-14 14,666,645.00 DEUTSCHE BANK AG
10371933 2012-06-28 - 2015-12-05 252,000,000.00 STATE BANK OF INDIA
10610620 2015-10-27 - 2018-10-01 240,000,000.00 IDBI Bank Limited
100209152 2018-10-10 2020-07-07 - 265,000,000.00 State Bank of India
100552137 2022-03-25 - - 460,000,000.00 Indian Bank
100677311 2023-01-30 - - 27,400,000.00 Indian bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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